OFAC has announced the designation of DRC national Alain Mukonda pursuant to Executive Order (E.O.) 13818 (Global Magnitsky sanctions). Mr Mukonda is said to have provided support to Dan Gertler, listed by the US pursuant to E.O. 13818 on 21 December 2017 (see previous post, post, post & post). OFAC Notice & State Department Press Release. OFAC also designated 1 …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Corruption
Democratic Republic of the Congo
United States